DATE:11-29-1997 TIME:12:46:04 SUBJECT ID: EMPLOYEE SCREENING
SUBJECT NAME:
MILES DAVISON
ALSO KNOWN AS: SOCIAL SECURITY NUMBER: 555-55-5555
JACOBS, MILES
CURRENT ADDRESS REPORTED 09/1997:
4121 KEWANEE, HOUSTON TX 77021
FORMER ADDRESSES REPORTED 06/1996:
5247 CHILTON, FANTASY ISLAND IL. 60750
444 N. HIGHWEST, FANTASY ISLAND IL. 60750
EMPLOYMENT DATA REPORTED:
SECOND EMPLOYMENT CHICAGO TITLE
444 N. MICHIGAN, 111 W. WASHINGTON,
CHI IL. CHI IL.
POSITION: OCCUPATION POSITION: CLOSER
SALARY: $500 WEEKLY SALARY: $25000 YEARLY
DATE VERIFIED: 12/1990 DATE VERIFIED: 12/1990
CREDIT INFORMATION
-------------------------------------------------------------------
THE FOLLOWING ITEMS OBTAINED FROM PUBLIC RECORDS APPEAR ON THE FILE.
IN COMPLIANCE WITH THE FAIR CREDIT REPORTING ACT, A NOTIFICATION
WAS MAILED ADVISING THE SUBJECT THAT A REPORT HAS BEEN REQUESTED
IN CONNECTION WITH AN EMPLOYMENT BACKGROUND INVESTIGATION WHICH
CONTAINS PUBLIC RECORD INFORMATION.
SOURCE: Z 5064171
DOCKET 041923939 CIVIL JUDGMENT
PLAINTIFF: JANICE ENTERED: 11/1995
PLAINTIFF ATTORNEY: JACKSON LIABS: $527
SOURCE: Z 5064171
DOCKET 92389832983 FEDERAL TAX LIEN
PLAINTIFF: IRS ENTERED: 07/1995
LIABS: $9755
-------------------------------------------------------------------
SPECIAL MESSAGES:
***ALERT: INPUT ADDRESS DOES NOT MATCH***
-------------------------------------------------------------------
CREDIT SUMMARY REPRESENTS THE SUBJECT'S TOTAL FILE HISTORY
PUBLIC RECORDS: 2 CURRENT NEGATIVE ACCTS: 8 REVOLVING ACCTS: 11
COLLECTIONS: 0 PREVIOUS NEGATIVE ACCTS: 6 INSTALLMENT ACCTS: 3
TRADE ACCTS: 21 PREVIOUS TIMES NEGATIVE: 21 MORTGAGE ACCTS: 4
CRED INQUIRIES: 66 EMPLOYMENT INQUIRIES: 2 OPEN ACCTS: 3
HIGH CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVAIL
REVOLVING: $23.6K $20.0K $9354 $ $392 53%
INSTALLMENT: $41.7K $ $23.8K $210 $791
OPEN: $4372 $ $2852 $ $ 35%
MORTGAGE: $50.4K $ $24.5K $250 $599
CLOSED W/BAL: $66.8K $ $758
TOTALS: $120K $20.0K $127K $460 $2540
---------------------------------------------------------------------
THE FOLLOWING ACCOUNT INFORMATION IS PRINTED IN ORDER BY MOST
NEGATIVE MANNER OF PAYMENT (MOP) AND DATE MOST RECENTLY UPDATED.
AMERICAN EXP B 99AQ001 OPEN ACCOUNT
VERIF'D 06/1997 BALANCE: $2500 JOINT ACCOUNT
OPENED 01/1990 MOST OWED: $4000
STATUS AS OF 06/1997: 90 DAYS PAST DUE
GMAC Q 2592802 INSTALLMENT ACCOUNT
AUTOMOBILE
VERIF'D 06/1997 BALANCE: $632 INDIVIDUAL ACCOUNT
OPENED 04/1986 MOST OWED: $12600 PAY TERMS: MONTHLY $210
PAST DUE: $210
STATUS AS OF 06/1997: 90 DAYS PAST DUE
IN PRIOR 62 MONTHS FROM DATE VERIF'D 1 TIME 90 DAYS,
1 TIME 60 DAYS, 22 TIMES 30 DAYS LATE
THE FST F.A. B 420Q001 MORTGAGE ACCOUNT
REAL ESTATE
VERIF'D 06/1997 BALANCE: $13800 PARTICIPANT ON ACCOUNT
OPENED 04/1988 MOST OWED: $24000 PAY TERMS: MONTHLY $193
PAST DUE: $250
STATUS AS OF 06/1997: 60 DAYS PAST DUE
IN PRIOR 30 MONTHS FROM DATE VERIF'D 1 TIME 60 DAYS,
2 TIMES 30 DAYS LATE
-------------------------------------------------------------------
THE FOLLOWING HAVE REQUESTED A COPY OF THE SUBJECT'S CREDIT REPORT
DATE SUBCODE SUBSCRIBER NAME
11/03/1997 R 1272 GALL & GALL
11/03/1997 Z 8255850 CREDCO IMS
---------------------------------------------------------------------
THE FOLLOWING HAVE REQUESTED THE SUBJECT'S FILE FOR EMPLOYMENT USE:
DATE SUBCODE SUBSCRIBER NAME
11/29/1997 Z 3294191 DUNHAM & ASSOICATES
10/27/1997 Z 4401211 JUMBOTRON
--------------------------------------------------------------------
END OF REPORT - SERVICED BY:
FANTASY ISLAND / 0605 TEST MARKET
555 W. ADAMS
CHICAGO, IL. 60661
(800) 888-8888
A SUMMARY OF YOUR RIGHTS UNDER THE FAIR CREDIT REPORTING ACT
THE FEDERAL FAIR CREDIT REPORTING ACT (FCRA) IS DESIGNED TO PROMOTE
ACCURACY, FAIRNESS, AND PRIVACY OF INFORMATION IN THE FILES OF EVERY
"CONSUMER REPORTING AGENCY" (CRA). MOST CRA'S ARE CREDIT BUREAUS
THAT GATHER AND SELL INFORMATION ABOUT YOU -- SUCH AS IF YOU PAY
YOUR BILLS ON TIME OR HAVE FILED BANKRUPTCY --TO CREDITORS, EMPLOYERS,
LANDLORDS, AND OTHER BUSINESSES. YOU CAN FIND THE COMPLETE TEXT OF
THE FCRA, 15 U.S.C $$1681-1681U, AT THE FEDERAL TRADE COMMISSION'S
WEB SITE (HTTP://WWW.FTC.GOV). THE FCRA GIVES YOU SPECIFIC RIGHTS.
YOU MAY HAVE ADDITIONAL RIGHTS UNDER STATE LAW. YOU MAY CONTACT A
STATE OR LOCAL CONSUMER PROTECTION AGENCY OR A STATE ATTORNEY GENERAL
TO LEARN THOSE RIGHTS.
Criminal History Record Information
------------------------------------
(note: for illustration purposes, this example represents a
county search. State repository record and federal district
record search would show similar format.)
CRIMINAL HISTORY RECORD SEARCH ON MILES DAVISON
414 STANZA CIRCLE
SAINT LOUIS,MO 63121
DOB: 5/5/55
SSN:444-44-4444
RECORD RETURNED.
RESULTS: RECORD FOUND ON NAME AND DATE OF BIRTH MATCH
ADDRESS LISTED AS: 2378 MILES ROAD, ST. LOUIS, MO.
HEIGHT: 6'2" WEIGHT:210 lbs. EYES: BLUE HAIR: BLONDE
CASE#: CR92-6229
FILE DATE: 5/3/97 ST. LOUIS COUNTY, MISSOURI
TYPE OF OFFENSE: FELONY CHARGE:GRAND THEFT MOTOR VEHICLE
DISPOSITION DATE: 5/24/97
DISPOSITION: PLEA GUILTY , 1 YEAR PRISON SUSPENDED,
2 YEARS PROBATION
DISPOSITION DATE: 7-17-97
DISPOSITION: VIOLATED PROBATION, PROBATION REVOKED
SENTENCED TO 1 YEAR WITH CREDIT FOR 13 DAYS SERVED.
END OF Criminal Report
----------------------
MVR Request from: texas
Information reported: 05/23/96
MILES DAVISON
4121 KEWANEE
HOUSTON TX 77021
SEX HEIGHT WEIGHT EYES HAIR ALIAS NAME/PREV. LICENSE NUMBER
M 5' 6" 145 BRWN BRWN
---------------------------------------------------------------------
DRIVER LICENSE # DATE OF BIRTH ISSUED DATE EXPIRE DATE SSN
V5D6Q1 8/12/63 5/31/95 2/7/97 444-44-4444
---------------------------------------------------------------------
LICENSE TYPE/CLASS STATUS RESTRICTIONS
CLASS CD
---------------------------------------------------------------------
TYPE DATE VIOLATION DESCRIPTION CODE POINTS
CONVICTION 3/01/85 SPEEDING IN EXCESS OF POSTED MAXIMUM SP3 2
CONVICTION 10/01/85 SPEEDING IN EXCESS OF POSTED MAXIMUM SP3 2
CONVICTION 5/14/86 FAILURE TO OBEY TRAFFIC INSTRUCTIONS SP1 2
CONVICTION 7/12/86 DRIVING WRONG WAY WW 1
INFORMATION 10/09/86 ATTENDING DRIVER IMPROVEMENT CLINIC AA5 -2
---------------------------------------------------------------------
END OF MVR REPORT
-----------------
Possible Drivers License(s)
---------------------------
MILES DAVISON
DL# 5444448 *ID* issued in TEXAS
DOB 1/29/68 6'02" 255lb BLACK Hair BROWN Eyes
4121 KEWANEE HOUSTON TX 77021
MILES DAVISON
DL# 10544447 issued in TEXAS
DOB 1/29/68 6'03" 260lb BLACK Hair BROWN Eyes
4930 WARD ST HOUSTON TX 77021
Possible Vehicle Ownership
--------------------------
Tag#: 7645GBF State: TX
Title: 7200444447 Title Date: 05/10/96
OWNER: MILES DAVISON
1995 CHEVROLET S10 PICKUP
CHEVROLET S10 PICKUP - 133 Cubic Inches - 4 Cylinders
VIN: 1GCCS4444S8127103
ESTIMATED Original Value: $12,585.00
ESTIMATED Present Value : $6,725.40
Tag#: State: OH
Title: 2244446588 Title Date: 05/15/96
PREV OWNER: MILES DAVISON
1995 DODGE INTREPID
DODGE INTREPID
VIN: 2B3HD46T2SH534444
ESTIMATED Original Value: $18,747.00
ESTIMATED Present Value : $10,018.35
Possible Liens, Judgments and Bankruptcies
------------------------------------------
Court Location: SACRAMENTO COUNTY COURT (RD)
Filing Type : STATE TAX LIEN Filing Date: 9/04/97
Case Number : 9704444381 Release Date:
Certificate# : 97244444082
Creditor/Plaintiff: STATE OF CALIFORNIA Amount: $950
Debtor/Defender : MILES DAVISON
PO BOX 8101 SSN#: 444-49-9147
ZEPHRY COVE, NV 89448
Court Location: FARIFIELD COUNTY MUNICIPAL COURT
Filing Type : CIVIL JUDGMENT Filing Date: 6/02/97
Case Number : 97CVF03333 Release Date:
Unlawful Detainer: No
Creditor/Plaintiff: FIFTH THIRD BANK Amount: $13,086
Debtor/Defender : MILES DAVISON
1415 LANDSCAPE CI
PICKERINGTON, OH 43147
Court Location: WESTERN DISTRICT OF KENTUCKY - LOUISVILLE
Filing Type : Chapter 7 Discharge Filing Date: 9/15/95
Case Number : 9510444 Sch. 341 Date: 11/03/95
Release Date: 1/03/96
Creditor/Plaintiff: STUART AND BROCK Amount: $21,310
Petitioner : MILES DAVISON
SSN/Tax ID : 333-98-8888
150 STEEN AV Liabilities: $21,310
HORSE CAVE, KY 42749 Assets: $1,532
Assets Available: No
Plaintiff/Firm: STUART AND BROCK Judge Initials: HHD
Attorney : DIANE L BROCK
6637 E THIRD ST, BOWLING GREEN KY 42101
Possible Property Ownership
---------------------------
171 DAVID PL, FULLERTON CA 92831
---------------------------------
California Assessment Record - County of: ORANGE
Owner Name: MILES DAVISON
Parcel Number: 243-999-08
Short Legal Desc: N TR 3484 LOT 2
Property Type: SINGLE FAMILY RESIDENTIAL
Recorded: 10/20/1967
Document#: Book/Page: 8759/830
Situs Address: 171 DAVID PL
FULLERTON, CA 92831-1211
Assessment Year: 1997 Tax Year: 1996
Assessed Land Value: $36,372 Market Land Value:
Assessed Improvements: $64,740 Market Improvements:
Total Assessed Value: $101,112 Total Market Value:
Most Recent Sale: $24,000 Prior Sale Price:
760 MONFORT ST, ABINGTON MA 02351
--------------------------------
Massachusetts Assessment Record - County of: PLYMOUTH
Owner Name: MILES DAVISON, MARY H
Parcel Number: 001-000064-00-044444-000020-B
Short Legal Desc:
Property Type: SINGLE FAMILY
Recorded:
Document#: Book/Page: 3255/525
Situs Address: 760 MONFORT ST
ABINGTON, MA 02351-1835
Assessment Year: 1995 Tax Year:
Assessed Land Value: $44,000 Market Land Value:
Assessed Improvements: $69,100 Market Improvements:
Total Assessed Value: $113,100 Total Market Value:
Most Recent Sale: Prior Sale Price:
Possible Corporate Affiliations
-------------------------------
11300 HUDSON HOUSTON TX 77021
------------------------------
B'S PETROLEUM SERVICE, INC. MI 031869
REGISTERED AGENT INACTIVE
UCC FILINGS
-----------
Federal Credit Union, Dallas, Tx. 3/7/91
Equipment: $152,000.
First Federal, Dallas Tx. 7/20/89
Equipment $12,500.
Financial Services Leasing, Boulder, Co. 9/15/90
Computers $57,300
NO DEA CONTROLLED SUBSTANCE LICENSE FOUND
NO PILOT LICENSE FOUND
NO AIRCRAFT FOUND
NO DOCUMENTED VESSELS FOUND
*** End Of Report ***
Personal Profile Plus